PRITCHARD A GRIFFITHS CYF
TREMADOG

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Company number 05333140
Status Active
Incorporation Date 14 January 2005
Company Type Private Limited Company
Address WORKSHOP, C/O PRITCHARD A, GRIFFITHS, DUBLIN STREET, TREMADOG, GWYNEDD, LL49 9RH
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing, 96030 - Funeral and related activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Previous accounting period shortened from 31 January 2016 to 31 December 2015. The most likely internet sites of PRITCHARD A GRIFFITHS CYF are www.pritchardagriffiths.co.uk, and www.pritchard-a-griffiths.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Porthmadog Harbour Ffestiniog Railway Station is 1.3 miles; to Minffordd Ffestiniog Railway Station is 2.6 miles; to Tygwyn Rail Station is 4.2 miles; to Llanbedr Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pritchard A Griffiths Cyf is a Private Limited Company. The company registration number is 05333140. Pritchard A Griffiths Cyf has been working since 14 January 2005. The present status of the company is Active. The registered address of Pritchard A Griffiths Cyf is Workshop C O Pritchard A Griffiths Dublin Street Tremadog Gwynedd Ll49 9rh. . GRIFFITHS, Carys is a Secretary of the company. GRIFFITHS, David Henry is a Director of the company. GRIFFITHS, Malcolm is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
GRIFFITHS, Carys
Appointed Date: 14 January 2005

Director
GRIFFITHS, David Henry
Appointed Date: 14 January 2005
64 years old

Director
GRIFFITHS, Malcolm
Appointed Date: 14 January 2005
71 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 14 January 2005
Appointed Date: 14 January 2005

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 14 January 2005
Appointed Date: 14 January 2005

Persons With Significant Control

Mr Malcolm Griffiths
Notified on: 14 January 2017
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr David Henry Griffiths
Notified on: 14 January 2017
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PRITCHARD A GRIFFITHS CYF Events

17 Jan 2017
Confirmation statement made on 14 January 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 31 December 2015
09 Sep 2016
Previous accounting period shortened from 31 January 2016 to 31 December 2015
22 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 2

06 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 27 more events
04 Feb 2005
New director appointed
04 Feb 2005
New secretary appointed
04 Feb 2005
Secretary resigned
04 Feb 2005
Director resigned
14 Jan 2005
Incorporation

PRITCHARD A GRIFFITHS CYF Charges

28 August 2009
Legal mortgage
Delivered: 11 September 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a workshop, dublin street, tremadog, gwynedd…
30 October 2006
Debenture
Delivered: 9 November 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…